Central Bank of Nigeria

CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
Date:23/02/2010
Attention: Dear,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held in the Second Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal Executive Council of Nigeria, Senate commission member, and other members of staff. That your contract payment Of $10.5M. Will now be paid by one of the three listed options.
(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Payment.
To these proceeding anomalies, we have been mandated by the Senior Economic Adviser to our New President Goodluck Jonathan, under the auspices of our sovereign head of authority to contact you in respect of this below information. You are reported to be hospitalized and dead for about one month now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of your contract fund as instructed by you with power of attorney.
NORTHWEST TRUST BANK
ONE OAKBROOK TERRACE, CHICAGO,
ILLINOIS, USA, 6023-1376
ABA ROUTING NO: 171000152
A/C NO: 12 49819
A/C NAME: TITAN ERECTORS, GERARD V. RADICE/KONZENG
We will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable us conclude/effect your transfer immediately hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as
instructed. If you did not instruct this change, get back to me to avoid and stop the transfer of this fund because this office will not be held liable for any wrongful transfer thereafter.
You are also advice to send us your contract details also with your valid telephone and fax numbers including your house address.
Regards,
Sanusi Lamido
Execultime Governor Central Bank Of Nigeria(CBN).

United Nations Organization Trust

UNITED NATIONS ORGANIZATION TRUST FUND
Official Head Office, Abuja. Nigeria
PLOT 4, BLOCK 23,
GARKI, ABUJA – NIGERIA

Dear Beneficiary

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes Donation organized by United Nation
Organization,in conjunction with the Oil & Gas Nigeria Ltd,(O.G.N.)
held this Year 2010,in West Africa, A Draft of ($650,000.00 USD) has
be issued in your name.

It is important to note that your award was released with the following
particulars attached to it.
******************************
(1) File Number:U.N.O/O.G.N/245
(2)Donation Reference code:U.N.O/O.G.N/568A2010
******************************
For Validation Purpose ,Please Forward The Following Information as Listed
Below and Send to this Office:
******************************
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
******************************
SEND DETAILS FOR VALIDATION :
Donation Director :Dr.Maxwell Osas
Contact Email: un.trustfund09@8u8.com
Tel: {+234}703-8534-726
******************************
Soon as The Above Information is Received Through Promotion Director
E-mail: un.trustfund09@8u8.com .You Will Be Duly Informed

Central Bank of Nigeria (CBN) Federation

Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.

Attn: Beneficiary

This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorize your payment was given by the President himself Alhaji Umaru Musa Yar’Adua following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Apex bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contractor/ inheritor after the due processing and approval of such payment.

To avoid and curtail such official misconduct and deliberate delay of foreign contractor?? payment under one flimsy reason or the other, the President of the Country therefore mandated me the newly elected Governor of Central Bank of Nigeria (CBN) to raise contractor?? and inheritance payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice.

Based on the information in your payment file submitted to us from NNPC, formal CBN Governor (Prof. Charles C. Soludo) and FMF. Your name was in the list of Category? A? Beneficiaries whose payments have been verified and approved with the records indicating that your payment has long over due.

The directive from the President based on all these findings is that I Mr. Lamido Sanusi the new Governor of CBN should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including Formal CBN Governor, Prof. Charles Soludo earlier handling your payment has been advised to hand over to me to avoid duplication of efforts, though such offices hesitate to let you know of this new development.

I hereby use this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund.

In respect of this, I held a meeting with the representatives of concerned govt. bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. Therefore, this office and the concerned bodies unanimously decided and approved that your payment will be made available to you once you reconfirm to me your details as shown below:

1) Your full name:
2) Phone, fax and mobile #.
3) Company name if any and position.
4) Profession:
5) Address:
5) Copy of Working ID / DIRIVERS LICENCE OR INT’LPASSPORT:
6) Amount expecting:

I will advice you to reconfirm your details to me so that I can verify it and get back to you.

NOTE: Should you want your payment via telegraphic wire transfer or cash delivery, quickly notify me.

Further details concerning your payment will be given to you once you contact the under signed on EMAIL: governorlamidosanusi@inmail24.com

Yours in service
Mr. Lamido Sanusi
New Executive Governor Central Bank of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
CELL: +2347058633667
Email: governorlamidosanusi@inmail24.com

Season Greeting: Immediate Payment Notification

FOR OFFICE OF THE PRESIDENCY

PAYMENT RELEASE & DEBT SETTLEMENT COMMITTEE
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX/020/009
TRANSACTION CODE: MAV/NNPC/FGN/UNO/CBN/009
Date: 5th January 2010
Tel: +234 1 6629221
Attention: Beneficiaries
Based on instruction from the Office of the Presidency, Federal Republic of Nigeria (FRN) and delegates from the United Nations on outstanding payment for foreign beneficiaries and contractors, a comprehensive auditing have been concluded in the Central Bank for immediate release of all outstanding, overdue inheritance and contract payments to all first grade beneficiaries/contractors.
In regards to this instruction, your name was found among those whose payment have been approved long ago but was not released. Let me intimate you that the presidency inline with the United Nations has ordered all outstanding payments to be released to those concerned. Therefore, your fund is hereby revalidated and ready for immediate release to you through a Certified Nterswitched Visa Atm Card that will be sealed with synthetic seal and padded with machine inside a security proof brown envelope that will be delivered to your doorstep/desired address anywhere in the world. It has been agreed that all the beneficiaries under the category “A” will receive a part payment of the sum of (US9,600,000.00) Million United States as approved and endorsed by all the parties present in the summit. Note my office has been instructed by the newly inaugurated President to take the issues of the release of all payment owed to foreign beneficiaries upo n me in order to sanitize the goo

In view of the above, I wish to officially inform you that this office had commence processing your payment and will be released as soon as you follow due protocol and re-confirm your personal details below in order to enable us finalize the immediate processing and release of your fund to you.
Your full name:
Your Mailing Address:
Direct Telephone/mobile number:
Profession/ Age
Marital Status:
A Copy of international passport, drivers incense or any valid ID card.
You are advised to immediately confirm your information to enable us know if it is inline with what is in your file in my office. Note that time is in the essence. Should you require further details regarding your payment, do call my official telephone number below for any queries.
Sincerely Yours,
Mr. David Graham
Payment Release and Fund Settlement Committee
Tel: +234 1 6639221

Personal attorney

Dear Sir,
I am John Nwosu a solicitor at law. I am the Personal Attorney to Mr.Daniel
S.More, a National of your Country, who has lived in Nigeria for the past fifty
years, and whom here in after shall be referred to as my client.

In April 2006, my client was involved in a fatal car accident along
Lagos/shagamu express road. All occupants of the vehicle unfortunately lost
their lives; my client was one of them.

I have contacted you to assist in repatriating most especially, the money left
behind by my client before they get confiscated or declared unserviceable by the
bank where this huge deposits were lodged.

Particularly,in a Bank ,where the deceased had an account valued at about $14.7
million dollars, his bank has issued me a notice to provide the Next of kin, or
have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased since you
are foreigner same  with him so that the proceeds of this account valued at
$14.7 million dollars can be paid to you as my clients Next of Kin, and then we
can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be
provided by me since I am his personal attorney,all I require is your honest
cooperation to enable us see this deal through.

I guarantee you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law

Indicate your interest by sending the below informations:

1. Your full name and address.
2. Your telephone /mobile
3. Your Occupation
Please get in touch with me, For further correspondence.

Warmest Regards,
John Nwosu
___________________________________________________________________________________
Para fazer uma ligação DDD pra perto ou pra longe, faz um 21. A Embratel tem
tarifas muito baratas esperando por você. Aproveite!

A matter of urgency

Greetings,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I am David Okafor, personal attorney to Mr. Patrick Yue,an international contractor who executed two different contracts with shell Development Company and (NNPC), here in Nigeria . On the 2nd of January 2005, I received a call that my client died in the Tsunami Disaster with his wife and two kids while on vacation at Phuket Island in Thailand . Since then I have made several enquiries
to locate any of my client’s extended relatives. This has proved unsuccessful.

I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated or declared unserviceable by the bank where this deposit is lodged. Particularly, the bank where the deceased had an account valued at US$40,500,000.00 (Forty Million Five Hundred Thousand United States Dollars).

The bank has issued me a notice to provide the next-of-kin or have the account confiscated. Since I have been unsuccessful in locating the biological relatives  of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$40.5M can be transferred to you as inheritance and thereafter, you and me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.

I have original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I require is your consent and honest co-operation to enable us see the deal through. Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please I will be more confident to carry out this transaction with you, if you send me the following details for the processing of the claim in your favour:

Full Name…………
Gender…………….
Age………………
Occupation………..
Telephone #………..
Postal Address…….
Country of Origin….

On receipt of this information, it will enable us move ahead as we have to establish trust for one another, we need a very good understanding to enable us achieve success as you know the money we are going after is not a child’s play, so I believe we both are responsible adult and we should behave like one.

I shall write an application letter on your behalf and submit to the bank presenting you as the beneficiary of the funds as soon as I receive your information, this will enable them tell you the modalities in which the money will get to you soonest.

Thanks and God bless you and your family. Hope to hear from you soon.

Yours faithfully,
David Okafor.

Guaranty Trust Bank

Hello

Although you might be apprehensive about my email as we have not met
before, I am Mr Akin George Taylor, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank “GUARANTY TRUST BANK”Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details here is my email address:
akin_george_t@yahoo.com.hk

Regards,
Mr Akin George Taylor

20/11/2009 From Mr.David Graham Immediate Payment Notification

FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX/020/009
APPROVAL NO: MAV/NNPC/FGN/UNO/CBN/009
DATE:19th November,2009.
IMMEDIATEPAYMENT RELEASE

Immediate Attention: Beneficiary,
On Behalf of the entire members and staff of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune and inconveniences that was rendered to you in your line of your Inheritance and contract Payment transaction which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was taken from you without getting the ser vices of you most paid for in the past. Therefore, the resolution reached by the new elected president of the Federal Republic of Nigeria (FRN), we wish to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/Outstanding Payment which you are supposed to have received for years back should be release to you immediately.

Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world, but if you feel a direct transfer will be good for you please indicate your interest there in.

It was agreed that all the beneficiaries under the category “A” will receive the sum of (US$11,600,000.00) Million United States as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category “A” awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.

You have my word and it remains stagnant with me and never changes. For the said Money Laundering and drug clearance certificates, it has been wave away so as to avoid disguise by the impostors. The Master Card will be in security proof brown Envelope. The envelope will be sealed with synthetic seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The Master Card shall come with our affiliate Diplomatic agent who will accompany the envelope and deliver it to your house address.

I wish to officially inform you that your payment is being processed and will be released through the diplomatic delivery agent to you as soon as you re-confirm your personal details below in order to enable us finalize the immediate processing and release of your fund to you with your information that is on record with the bank.

1) Your full name
2) Your Mailing or Postal Address
3) Phone, fax and mobile number.
4) Company Name and Address:
5) Profession, age and marit al status.
6) Copy of international passport, drivers incense or any valid ID card.

For the urgency this matter requires, you’re advised to email me immediately for time is in the essence I want to assure you that this transaction is hitch free and you will receive your fund as soon as the information requested above have been confirmed with what we have on record with us.
Should you require further details regarding your payment, do call my official telephone number below for any queries.
Thanks for your understanding and cooperation.
Yours Faithfully,
Foreign E-Payment Department
Chairman Payment Release and Fund Settlement Committee
Tel: +234 1 6639221

ATM INTERNATIONAL CREDIT SETTLEMENT

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC
ATTENTION DEAR BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR’ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HERE IN NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY WITHOUT ANY FURTHER DELAY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR. DEREK PAUL
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: officeofmrderekpaul_1@ahsa.ws
TEL: +234-80-7538-8439
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,

DR. FIAMA ABIDIN
EDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

United Nations

Attention:

This mail serves as a listening ear to the victims of scam all over the world. We have been having series of meetings in the past few months with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place.

You are advised to contact Dr. Sarah Alade of CENTRAL BANK OF NIGERIA, as she is our representative in Nigeria, contact her immediately for your ATM Card holding the sum of USD$500,000. It will be sent to your provided mailing address. The ATM card can be used at any bank of your choice worldwide.

Therefore, you should send her your full Name, telephone number, a valid mailing address where you want her to send your ATM Card to.

Contact Dr. Sarah Alade immediately for your ATM Card:

Person to Contact: Dr. Sarah Alade (Deputy Governor, Economic Policy)
Email:drsarah.alade@live.com or drsarah.alade@yahoo.com.mx

Regards,
UNICEF *Making the world a better place*

Department of Public Information, United Nations 2009